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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Wicker, Gary Richard
    Finance Director born in December 1961
    Individual (18 offsprings)
    Officer
    2001-08-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (52 offsprings)
    Officer
    2003-04-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Galvin, John Noel
    Born in December 1966
    Individual (40 offsprings)
    Officer
    2003-04-16 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2008-11-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Cressey, Robert William
    Accountant born in October 1962
    Individual (17 offsprings)
    Officer
    1998-11-27 ~ 2001-07-20
    OF - Director → CIF 0
  • 7
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2013-12-13 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Cassar, Edward Mark
    Director born in March 1971
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Freeman, Simon
    Solicitor born in May 1951
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ 1999-03-01
    OF - Director → CIF 0
    Freeman, Simon
    Solicitor
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 11
    Lake, Peter William
    Publisher born in March 1958
    Individual (33 offsprings)
    Officer
    1995-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Kassimatis, Aristides Emmanuel
    Director born in February 1959
    Individual (52 offsprings)
    Officer
    1998-12-14 ~ 2002-03-25
    OF - Director → CIF 0
    Kassimatis, Aristides Emmanuel
    Individual (52 offsprings)
    Officer
    1998-11-27 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 13
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    1993-12-16 ~ 1999-03-02
    OF - Director → CIF 0
  • 14
    Becker, Joshua Martin
    Vp, Finance born in February 1972
    Individual (32 offsprings)
    Officer
    2009-10-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Van Houwelingen, Ronald
    Vp, Accounting Services born in September 1967
    Individual (24 offsprings)
    Officer
    2009-10-23 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    Drane, Ian George
    Individual (19 offsprings)
    Officer
    1995-11-06 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 18
    Greener, Richard Owen
    Publisher born in July 1959
    Individual (39 offsprings)
    Officer
    2012-03-30 ~ 2013-12-13
    OF - Director → CIF 0
    Greener, Richard Owen
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-11-26 ~ 1993-12-16
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-11-26 ~ 1993-12-16
    OF - Nominee Director → CIF 0
  • 21
    THOMSON REUTERS (PROFESSIONAL) UK LIMITED
    - now 01679046
    THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
    THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
    THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
    THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
    INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
    PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom
    Active Corporate (45 parents, 9 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENSIONS RESEARCH LIMITED

Period: 1994-01-04 ~ 2017-06-27
Company number: 02875783
Registered names
PENSIONS RESEARCH LIMITED - Dissolved
CLASHTONE LIMITED - 1994-01-04
Standard Industrial Classification
99999 - Dormant Company

  • PENSIONS RESEARCH LIMITED
    Info
    CLASHTONE LIMITED - 1994-01-04
    Registered number 02875783
    The Thomson Reuters Building, 30 South Colonnade, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 and dissolved on 2017-06-27 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.